Search OpenSanctions

bitcoin-xact.fr

Financial crime

bitcoin-xact.fr is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Blacklist of entities not authorized to offer financial products or services in France

France · AMF

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/fr-il-fin-e0fe2f656e3d2f34cc9005de71dc4dc2d1081790?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.